- Publication of the convening notice (avis de convocation) and final agenda
- Strengthening of the Board of Directors and changes in corporate governance
- Confirmation of the Company’s strategy
Claranova informs its shareholders that they are invited to attend Claranova’s Ordinary General Meeting to be held on Monday, September 4, 2023, at 3 p.m., at the Business Center Tour Egée, 9-11 allée de l’Arche, 92400 Courbevoie.
The original French language version of the convening notice (avis de convocation) which includes the final agenda and the text of the resolutions submitted to the General Meeting was published in the French publication for legal announcements (Bulletin des Annonces Légales Obligatoires or BALO) today, and is available on the Company’s website along with a translation into English for information purposes. Information on how to attend and vote at this Meeting is given in the convening notice.
The other documents and information relating to this Meeting are available to shareholders and may be consulted on the company’s website www.claranova.com under ”Shareholders’ Meeting” in the Investors section, as required by the law and regulations.
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Shareholders are encouraged to vote by mail or online through the secure voting platform, VOTACESS. Voting procedures have thus been simplified and can be conducted directly online from August 18:
For registered shareholders: connect to the https://www.actionnaire.cic-marketsolutions.eu website with your login and password sent by the post.
For holders of bearer shares: go to the website of your bank and navigate to the line for Claranova shares, and if your bank is a member of the VOTACCESS system, you will be asked to vote.